HUGHES BROS. (LLANRWST & TREFRIW) LIMITED
Company number 02150933
- Company Overview for HUGHES BROS. (LLANRWST & TREFRIW) LIMITED (02150933)
- Filing history for HUGHES BROS. (LLANRWST & TREFRIW) LIMITED (02150933)
- People for HUGHES BROS. (LLANRWST & TREFRIW) LIMITED (02150933)
- Charges for HUGHES BROS. (LLANRWST & TREFRIW) LIMITED (02150933)
- More for HUGHES BROS. (LLANRWST & TREFRIW) LIMITED (02150933)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2024 | AUD | Auditor's resignation | |
| 05 Aug 2024 | MR01 | Registration of charge 021509330020, created on 30 July 2024 | |
| 17 Jun 2024 | RESOLUTIONS |
Resolutions
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| 17 Jun 2024 | MA | Memorandum and Articles of Association | |
| 12 Jun 2024 | AP01 | Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Mr Aaron David Kelly as a director on 7 June 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Mr Joseph Brian Lewis as a director on 7 June 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Christopher Bryan Owens as a director on 7 June 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Patricia Owens as a director on 7 June 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Bryan Owens as a director on 7 June 2024 | |
| 12 Jun 2024 | TM02 | Termination of appointment of Sally Louise Owens as a secretary on 7 June 2024 | |
| 12 Jun 2024 | MR01 | Registration of charge 021509330017, created on 7 June 2024 | |
| 12 Jun 2024 | MR01 | Registration of charge 021509330018, created on 7 June 2024 | |
| 12 Jun 2024 | MR01 | Registration of charge 021509330019, created on 7 June 2024 | |
| 05 Jun 2024 | PSC07 | Cessation of Hughes Bros Holdings Limited as a person with significant control on 4 June 2024 | |
| 05 Jun 2024 | PSC02 | Notification of Owens Newco a Limited as a person with significant control on 4 June 2024 | |
| 24 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 27 Nov 2023 | PSC05 | Change of details for Hughes Bros Holdings Limited as a person with significant control on 27 November 2023 | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 021509330016 in full | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 021509330015 in full | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 021509330014 in full | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 021509330013 in full | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 12 in full | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 11 in full |